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Documents of the company deposited in the collection of documents at the District Court Košice I
This list of documents of the company deposited in the collection of documents has only indicative character and is not applicable for legal acts!

Section:  Sro Insert No.:  27473/V-Zbl

Business name: 
IPS Holding, s. r. o.
 
Registered seat: 
Dominikánske námestie 3/772
Košice 040 01
 
Identification number (IČO): 
43 947 204
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/22/2008
 
Collection of documents: 
Spoločenská zmluva
Type of document: Founding Document (Memorandum of Association/Founder´s Deed/ Founding Agreement/ Articles of Association/ Notary Statement related to the foundation /any other document regulating the foundation), full powers conferred for the purpose of concluding the Founding Document 		  (Delivered: 01/18/2008)
Podpisový vzor konateľa- Igor Slávka
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/18/2008)
Podpisový vzor konateľa-Igor Pomajbo
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/18/2008)
Prehlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 01/18/2008)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/27/2009)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/15/2010)
Zápis z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/31/2010)
Dodatok k SZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/31/2010)
Vyhlásenie
Type of document: Declaration made by trustee of an account 		  (Delivered: 12/31/2010)
ÚZ zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/31/2010)
Úplné znenie zakl. listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/01/2011)
Dodatok
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/01/2011)
Súhlas s menovaním a Podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/01/2011)
Zápis z MVZ,Listina prítomných
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/01/2011)
Živnostenské listy č. OŽP-L/2008/00159-2/CR1 až 10
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/18/2008)
Date of updating data in databases:  07/06/2022

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